| Company Name | Barlow Road Property Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00541435 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 1954(69 years, 5 months ago) |
| Dissolution Date | 31 October 2013 (10 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Geoffrey Robert Dowse |
|---|---|
| Date of Birth | August 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 1992(37 years, 2 months after company formation) |
| Appointment Duration | 21 years, 8 months (closed 31 October 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 43 Lime Court 2 Gipsy Lane Barnes London SW15 5RJ |
| Director Name | Mr William Alfred Turner |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2000(45 years, 6 months after company formation) |
| Appointment Duration | 13 years, 5 months (closed 31 October 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 43 Lime Court 2 Gipsy Lane Barnes London SW15 5RJ |
| Secretary Name | Mr William Alfred Turner |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 February 2006(51 years, 2 months after company formation) |
| Appointment Duration | 7 years, 8 months (closed 31 October 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 43 Lime Court 2 Gipsy Lane Barnes London SW15 5RJ |
| Director Name | Mrs Elizabeth Ivy Dawse |
|---|---|
| Date of Birth | August 1909 (Born 114 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 1992(37 years, 2 months after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 23 March 1992) |
| Role | Company Director |
| Correspondence Address | 37 Tring Avenue Ealing London W5 3QD |
| Secretary Name | Mr Patrick William Pardoe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 1992(37 years, 2 months after company formation) |
| Appointment Duration | 12 years, 1 month (resigned 15 March 2004) |
| Role | Company Director |
| Correspondence Address | 39 Derwent Avenue Hatch End Pinner Middx HA5 4QH |
| Secretary Name | Thelma Eccles |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 2004(49 years, 3 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 09 February 2006) |
| Role | Company Director |
| Correspondence Address | 17 Stephenson Road Hanwell London W7 1NN |
Location
| Registered Address | 60/62 Old London Road Kingston Upon Thames KT2 6QZ |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Grove |
| Built Up Area | Greater London |
Shareholders
| 38 at £1 | William Alfred Turner 38.38% Ordinary |
|---|---|
| 37 at £1 | Mr Geoffrey Robert Dowse 37.37% Ordinary |
| 24 at £1 | Chatsworth Garden Properties LTD 24.24% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £20,372 |
| Current Liabilities | £188,287 |
Accounts
| Latest Accounts | 31 March 2012 (12 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 31 October 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 31 October 2013 | Final Gazette dissolved following liquidation (1 page) |
| 31 October 2013 | Final Gazette dissolved following liquidation (1 page) |
| 31 July 2013 | Return of final meeting in a members' voluntary winding up (6 pages) |
| 31 July 2013 | Return of final meeting in a members' voluntary winding up (6 pages) |
| 31 January 2013 | Registered office address changed from C/O Marks Bloom 60/62 Old London Road Kingston upon Thames Surrey KT2 6QZ United Kingdom on 31 January 2013 (2 pages) |
| 31 January 2013 | Registered office address changed from C/O Marks Bloom 60/62 Old London Road Kingston upon Thames Surrey KT2 6QZ United Kingdom on 31 January 2013 (2 pages) |
| 30 January 2013 | Appointment of a voluntary liquidator (1 page) |
| 30 January 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (4 pages) |
| 30 January 2013 | Declaration of solvency (4 pages) |
| 30 January 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (4 pages) |
| 30 January 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (4 pages) |
| 30 January 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (4 pages) |
| 30 January 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages) |
| 30 January 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (4 pages) |
| 30 January 2013 | Resolutions
|
| 30 January 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (4 pages) |
| 30 January 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (4 pages) |
| 30 January 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (4 pages) |
| 30 January 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (4 pages) |
| 30 January 2013 | Declaration of solvency (4 pages) |
| 30 January 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (4 pages) |
| 30 January 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (4 pages) |
| 30 January 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (4 pages) |
| 30 January 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (4 pages) |
| 30 January 2013 | Appointment of a voluntary liquidator (1 page) |
| 30 January 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (4 pages) |
| 30 January 2013 | Resolutions
|
| 30 January 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (4 pages) |
| 30 January 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages) |
| 30 January 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (4 pages) |
| 24 January 2013 | Registered office address changed from 79 High Street Teddington Middx TW11 8HG on 24 January 2013 (1 page) |
| 24 January 2013 | Registered office address changed from 79 High Street Teddington Middx TW11 8HG on 24 January 2013 (1 page) |
| 5 September 2012 | Total exemption full accounts made up to 31 March 2012 (10 pages) |
| 5 September 2012 | Total exemption full accounts made up to 31 March 2012 (10 pages) |
| 1 March 2012 | Annual return made up to 14 February 2012 with a full list of shareholders Statement of capital on 2012-03-01
|
| 1 March 2012 | Annual return made up to 14 February 2012 with a full list of shareholders Statement of capital on 2012-03-01
|
| 7 November 2011 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
| 7 November 2011 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
| 21 February 2011 | Annual return made up to 14 February 2011 with a full list of shareholders (5 pages) |
| 21 February 2011 | Annual return made up to 14 February 2011 with a full list of shareholders (5 pages) |
| 2 October 2010 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 2 October 2010 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 24 February 2010 | Director's details changed for Mr Geoffrey Robert Dowse on 1 January 2010 (2 pages) |
| 24 February 2010 | Annual return made up to 14 February 2010 with a full list of shareholders (5 pages) |
| 24 February 2010 | Director's details changed for Mr Geoffrey Robert Dowse on 1 January 2010 (2 pages) |
| 24 February 2010 | Director's details changed for William Alfred Turner on 1 January 2010 (2 pages) |
| 24 February 2010 | Director's details changed for William Alfred Turner on 1 January 2010 (2 pages) |
| 24 February 2010 | Director's details changed for Mr Geoffrey Robert Dowse on 1 January 2010 (2 pages) |
| 24 February 2010 | Annual return made up to 14 February 2010 with a full list of shareholders (5 pages) |
| 24 February 2010 | Director's details changed for William Alfred Turner on 1 January 2010 (2 pages) |
| 17 November 2009 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 17 November 2009 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 23 February 2009 | Return made up to 14/02/09; full list of members (4 pages) |
| 23 February 2009 | Return made up to 14/02/09; full list of members (4 pages) |
| 13 November 2008 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 13 November 2008 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 3 April 2008 | Director and secretary's change of particulars / william turner / 31/03/2008 (1 page) |
| 3 April 2008 | Director and Secretary's Change of Particulars / william turner / 31/03/2008 / HouseName/Number was: , now: 43 lime court; Street was: 45 fairmile house, now: 2 gipsy lane; Area was: twickenham road, now: barnes; Post Town was: teddington, now: london; Region was: middlesex, now: ; Post Code was: TW11 8BA, now: SW15 5RJ (1 page) |
| 3 April 2008 | Director's change of particulars / geoffrey dowse / 31/03/2008 (1 page) |
| 3 April 2008 | Director's Change of Particulars / geoffrey dowse / 31/03/2008 / HouseName/Number was: , now: 43 lime court; Street was: 45 fairmile house, now: 2 gipsy lane; Area was: twickenham road, now: barnes; Post Town was: teddington, now: london; Region was: middlesex, now: ; Post Code was: TW11 8BA, now: SW15 5RJ (1 page) |
| 29 February 2008 | Return made up to 14/02/08; no change of members (7 pages) |
| 29 February 2008 | Return made up to 14/02/08; no change of members (7 pages) |
| 14 September 2007 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 14 September 2007 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 1 March 2007 | Return made up to 14/02/07; full list of members (7 pages) |
| 1 March 2007 | Return made up to 14/02/07; full list of members (7 pages) |
| 18 January 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 18 January 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 27 February 2006 | Registered office changed on 27/02/06 from: 45 fairmile house twickenham road teddington middlesex TW11 8BA (1 page) |
| 27 February 2006 | Secretary resigned (1 page) |
| 27 February 2006 | New secretary appointed (2 pages) |
| 27 February 2006 | Registered office changed on 27/02/06 from: 45 fairmile house twickenham road teddington middlesex TW11 8BA (1 page) |
| 27 February 2006 | Return made up to 14/02/06; full list of members
|
| 27 February 2006 | New secretary appointed (2 pages) |
| 27 February 2006 | Return made up to 14/02/06; full list of members (7 pages) |
| 27 February 2006 | Secretary resigned (1 page) |
| 24 November 2005 | Partial exemption accounts made up to 31 March 2005 (8 pages) |
| 24 November 2005 | Partial exemption accounts made up to 31 March 2005 (8 pages) |
| 21 February 2005 | Return made up to 14/02/05; full list of members (7 pages) |
| 21 February 2005 | Return made up to 14/02/05; full list of members (7 pages) |
| 29 January 2005 | Partial exemption accounts made up to 31 March 2004 (8 pages) |
| 29 January 2005 | Partial exemption accounts made up to 31 March 2004 (8 pages) |
| 15 September 2004 | Registered office changed on 15/09/04 from: 320 uxbridge road acton vale london W3 9QP (1 page) |
| 15 September 2004 | Registered office changed on 15/09/04 from: 320 uxbridge road acton vale london W3 9QP (1 page) |
| 19 March 2004 | New secretary appointed (2 pages) |
| 19 March 2004 | New secretary appointed (2 pages) |
| 19 March 2004 | Secretary resigned (1 page) |
| 19 March 2004 | Secretary resigned (1 page) |
| 20 February 2004 | Return made up to 14/02/04; full list of members (7 pages) |
| 20 February 2004 | Return made up to 14/02/04; full list of members (7 pages) |
| 3 February 2004 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 3 February 2004 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 24 February 2003 | Return made up to 14/02/03; full list of members (7 pages) |
| 24 February 2003 | Return made up to 14/02/03; full list of members (7 pages) |
| 30 January 2003 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 30 January 2003 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 21 February 2002 | Return made up to 14/02/02; full list of members (6 pages) |
| 21 February 2002 | Return made up to 14/02/02; full list of members (6 pages) |
| 30 January 2002 | Partial exemption accounts made up to 31 March 2001 (8 pages) |
| 30 January 2002 | Partial exemption accounts made up to 31 March 2001 (8 pages) |
| 20 February 2001 | Return made up to 14/02/01; full list of members (6 pages) |
| 20 February 2001 | Return made up to 14/02/01; full list of members (6 pages) |
| 24 January 2001 | Full accounts made up to 31 March 2000 (8 pages) |
| 24 January 2001 | Full accounts made up to 31 March 2000 (8 pages) |
| 9 June 2000 | New director appointed (2 pages) |
| 9 June 2000 | New director appointed (2 pages) |
| 18 February 2000 | Return made up to 14/02/00; no change of members
|
| 18 February 2000 | Return made up to 14/02/00; no change of members (6 pages) |
| 25 January 2000 | Full accounts made up to 31 March 1999 (8 pages) |
| 25 January 2000 | Full accounts made up to 31 March 1999 (8 pages) |
| 21 February 1999 | Return made up to 14/02/99; no change of members (4 pages) |
| 21 February 1999 | Return made up to 14/02/99; no change of members (4 pages) |
| 26 January 1999 | Full accounts made up to 31 March 1998 (8 pages) |
| 26 January 1999 | Full accounts made up to 31 March 1998 (8 pages) |
| 18 February 1998 | Return made up to 14/02/98; full list of members (6 pages) |
| 18 February 1998 | Return made up to 14/02/98; full list of members (6 pages) |
| 20 January 1998 | Full accounts made up to 31 March 1997 (9 pages) |
| 20 January 1998 | Full accounts made up to 31 March 1997 (9 pages) |
| 21 February 1997 | Return made up to 14/02/97; no change of members (4 pages) |
| 21 February 1997 | Return made up to 14/02/97; no change of members (4 pages) |
| 16 January 1997 | Full accounts made up to 31 March 1996 (8 pages) |
| 16 January 1997 | Full accounts made up to 31 March 1996 (8 pages) |
| 22 February 1996 | Return made up to 14/02/96; no change of members (4 pages) |
| 22 February 1996 | Return made up to 14/02/96; no change of members (4 pages) |
| 25 January 1996 | Full accounts made up to 31 March 1995 (8 pages) |
| 25 January 1996 | Full accounts made up to 31 March 1995 (8 pages) |
| 17 February 1995 | Return made up to 14/02/95; full list of members (6 pages) |
| 17 February 1995 | Return made up to 14/02/95; full list of members (6 pages) |
| 1 March 1994 | Return made up to 14/02/94; no change of members (4 pages) |
| 11 March 1992 | Return made up to 14/02/92; full list of members (8 pages) |
| 26 February 1990 | Return made up to 24/05/89; full list of members (4 pages) |
| 26 February 1990 | Return made up to 24/05/89; full list of members (4 pages) |
| 15 November 1988 | Wd 28/10/88 ad 18/10/88--------- £ si 87@1=87 £ ic 12/99 (2 pages) |
| 15 November 1988 | Wd 28/10/88 ad 18/10/88--------- £ si 87@1=87 £ ic 12/99 (2 pages) |
| 20 June 1984 | Accounts made up to 31 March 1982 (7 pages) |
| 20 June 1984 | Accounts made up to 31 March 1982 (7 pages) |
| 3 December 1954 | Incorporation (16 pages) |
| 3 December 1954 | Incorporation (16 pages) |